French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search DAVID 1942-10-12 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1698930 324311463 @Company
@Persons
@UBO
@INPI
DE ROTHSCHILD DAVID RENE JAMES
DoB: 1942-12-15
PoB: NEW YORK ETATS-UNIS
P.Physique
Quality: Associé commandité
@OCCRP Alef
@WC
108 rue du Bac 75007 Paris France
2006268 302588033 @Company
@Persons
@UBO
@INPI
DE ROTHSCHILD DAVID
DoB: 1942-12-15
PoB: NEW YORK ETATS-UNIS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue de Tournon 75006 Paris France yes
@Cadastre
@Geotag
2006269 302588033 @Company
@Persons
@UBO
@INPI
DE ROTHSCHILD DAVID
DoB: 1942-12-15
PoB: NEW YORK ETATS-UNIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de Tournon 75006 Paris France yes
@Cadastre
@Geotag
2110132 519372064 @Company
@Persons
@UBO
@INPI
Yurman David
DoB: 1942-10-12
PoB: New York ETATS-UNIS
P.Physique
Quality: Président
@OCCRP Alef
@WC
481 Greenwich Street, New York, NY 0 Etats-Unis
2276023 517433066 @Company
@Persons
@UBO
@INPI
DE ROTHSCHILD David
DoB: 1942-12-15
PoB: NEW YORK ETATS-UNIS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
108 rue du Bac 75007 Paris France yes
@Cadastre
@Geotag
2276024 517433066 @Company
@Persons
@UBO
@INPI
DE ROTHSCHILD David
DoB: 1942-12-15
PoB: NEW YORK ETATS-UNIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
108 rue du Bac 75007 Paris France yes
@Cadastre
@Geotag
2426434 775586118 @Company
@Persons
@UBO
@INPI
DE ROTHSCHILD David
DoB: 1942-12-15
PoB: NEW YORK ETATS-UNIS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
108 rue du Bac 75007 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3356795 422329631 @Company
@Persons
@UBO
@INPI
BENICHOU Georges David
DoB: 1942-08-05
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Parc Ferber Villa Joujou 6200 Nice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3356796 422329631 @Company
@Persons
@UBO
@INPI
BENICHOU Georges David
DoB: 1942-08-05
PoB: ORAN ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Parc Ferber Villa Joujou 6200 Nice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4361012 392762720 @Company
@Persons
@UBO
@INPI
DAVID Michel Jean
DoB: 1942-04-15
PoB: RODEZ (12)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 AV. VICTOR HUGO 12000 RODEZ FRANCE
4380022 420318818 @Company
@Persons
@UBO
@INPI
DAVID Michel Jean
DoB: 1942-04-15
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 AV. VICTOR HUGO 12000 RODEZ FRANCE
4380023 420318818 @Company
@Persons
@UBO
@INPI
DAVID Michel Jean
DoB: 1942-04-15
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 AV. VICTOR HUGO 12000 RODEZ FRANCE
4718074 308972959 @Company
@Persons
@UBO
@INPI
BELBEOC'H JACQUES PIERRE MARIE MERIADEC
DoB: 1942-12-14
PoB: POUL-DAVID SUR MER EN DOUARNENEZ
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 Rue DE ROUGEMONT 78000 THIVERANL FRANCE
7925422 342580628 @Company
@Persons
@UBO
@INPI
DAVID MAURICE
DoB: 1942-10-28
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
72 Boulevard DE COURCELLES 75017 Paris FRANCE
8114522 438704702 @Company
@Persons
@UBO
@INPI
DAVID Serge
DoB: 1942-10-12
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Kléber Mercier 27300 Bernay FRANCE
8114523 438704702 @Company
@Persons
@UBO
@INPI
DAVID Serge
DoB: 1942-10-12
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Kléber Mercier 27300 Bernay FRANCE
10757918 753703628 @Company
@Persons
@UBO
@INPI
POPECK David Kenneth
DoB: 1942-10-09
PoB: BUSHEY ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Beauchamp Place Victors Way EN5 5TZ 0 HERTFORDSHIRE ROYAUME-UNI
12560315 450596242 @Company
@Persons
@UBO
@INPI
DAVID Herve, Marie, Henri
DoB: 1942-12-15
PoB: 74010 ANNECY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9-13 RUE SAINT ETIENNE DES TONNELIERS 76000 ROUEN FRANCE
13267658 327992061 @Company
@Persons
@UBO
@INPI
BEROT Joseph Jean David
DoB: 1942-03-17
PoB: ORTHEZ (64)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CARRESSE 64270 SALIES DE BEARN FRANCE

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.